Company number 04562415
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registration of charge 045624150007, created on 5 October 2016; Registration of charge 045624150006, created on 5 October 2016. The most likely internet sites of TOWNHILL ESTATES LTD are www.townhillestates.co.uk, and www.townhill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Townhill Estates Ltd is a Private Limited Company.
The company registration number is 04562415. Townhill Estates Ltd has been working since 14 October 2002.
The present status of the company is Active. The registered address of Townhill Estates Ltd is 5 Windus Road London N16 6ut. The company`s financial liabilities are £351.59k. It is £349.89k against last year. The cash in hand is £4.73k. It is £-49.75k against last year. And the total assets are £37.54k, which is £-46.6k against last year. KAHN, Sarah is a Secretary of the company. KAHN, Mordechai is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
townhill estates Key Finiance
LIABILITIES
£351.59k
+20667%
CASH
£4.73k
-92%
TOTAL ASSETS
£37.54k
-56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 14 October 2002
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 November 2002
Appointed Date: 14 October 2002
Persons With Significant Control
Mr Mordechai Kahn
Notified on: 14 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TOWNHILL ESTATES LTD Events
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
10 Oct 2016
Registration of charge 045624150007, created on 5 October 2016
10 Oct 2016
Registration of charge 045624150006, created on 5 October 2016
09 Sep 2016
Registration of charge 045624150005, created on 8 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 42 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
20 Nov 2002
Registered office changed on 20/11/02 from: 25 elm park avenue london N15 6AL
14 Nov 2002
Registered office changed on 14/11/02 from: 43 wellington avenue london N15 6AX
14 Oct 2002
Incorporation
5 October 2016
Charge code 0456 2415 0007
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
5 October 2016
Charge code 0456 2415 0006
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 16 west…
8 September 2016
Charge code 0456 2415 0005
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 504 and…
18 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 95B newington green road, london t/no NGL643132, by way of…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 95B newington green road, london t/no…
19 December 2002
Legal mortgage
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 95B newington green road london. With the benefit of…
19 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied
on 17 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…